股东大会 | i-Tail Corporation

年度股东大会（AGM）必须一年一次，在本年度财务结算的4个月之内召开。其他股东大会称为临时股东大会（EGM），持有10%或以上已发行股份的股东的书面要求下，可在董事会认为合适的时候召开。

Minutes of Annual General Meeting

Minutes of the 2024 Annual General Meeting of Shareholders

Invitation to the Annual General Meeting of Shareholders (Publish date March 7, 2024)

Invitation to the 2024 Annual General Meeting of Shareholders

Meeting Information

Regulations for attending the shareholders' meeting by electronic meeting

Profile of Independent Directors and Proxy Forms

The financial statement advertisement

Shareholders’ Proposal

CRITERIA FOR SHAREHOLDER (S) TO PROPOSE THE AGENDA AND DIRECTOR NOMINATION FOR THE 2024 ANNUAL GENERAL MEETING

Proposed Agenda for 2024 Annual General Meeting

Nominated Qualified Candidate for Directorship for the 2024 Annual General Meeting

Bio-data of Nominated Qualified Candidate for Directorship In 2024 Annual General Meeting

Questionnaire on Qualifications of Nominated Directorship Candidate In 2024 Annual General Meeting